Others

Uniphos Enterprises Ltd. - GIST OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 22 ND MARCH, 2019

| Updated on March 22, 2019 Published on March 22, 2019

Further to the Notice dated 31st January, 2019 of the Extra-ordinary General Meeting (EGM) of
Uniphos Enterprises Limited (the Company) forwarded to you, this is to inform you that the
EGM of the Company was held on Friday, 22nd March, 2019 at 10.00 a.m. at the Registered
Office of the Company at 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195, and the
businesses as mentioned in the notice dated 31st January, 2019 convening the EGM, were
transacted thereat.

In this regard, please find herewith, pursuant to Regulation 30 of the Securities and Exchanges
Board of India (Listing Obligations and Disclosure Requirements), 2013, the gist of proceedings
of the EGM of the Company as per the attachment.

The EGM concluded at 10.30 a.m.

May we request you to take the same on your record and inform all your constituents accordingly.
Thanking you,

Yours faithfully,
for UNIPHOS ENTERPRISES LIMITED

K. M. THACKER
Company Secretary and
Compliance Officer
(ICSI Membership No. ACS-6843)

Pdf Link: Uniphos Enterprises Ltd. - GIST OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 22 ND MARCH, 2019

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on March 22, 2019
This article is closed for comments.
Please Email the Editor